Metro Sport Limited

Company Name	Metro Sport Limited
Company Status	Dissolved
Company Number	03316188
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Metro Sports Distribution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	31 January 2005(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2015)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mark Donnelly
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Managing Director
Correspondence Address	5 Gardners Place Regent Green Durham DH7 8XZ

Director Name	Allan Rankin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cleobury Main Road Woolingston Newcastle Upon Tyne Tyne And Wear NE13 8BN

Secretary Name	Robert George Guy
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Holme Gardens Sunderland Tyne & Wear SR3 1YE

Director Name	Mr Stephen Rankin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HH

Director Name	Mr Colin Stuart Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	Jacqueline Mallon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2002)
Role	Graphic Designer
Correspondence Address	2 Elm Terrace The Green Wallsend Tyne & Wear NE28 7NU

Secretary Name	Mr Colin Stuart Johnston
Nationality	British
Status	Resigned
Appointed	17 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	Mr David Martin Anthony Cain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	37 Mossdale Road Sale Cheshire M33 4ET

Director Name	Bjorn Erik Hjalmarsson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Manager
Country of Residence	ESP
Correspondence Address	Aloha Puerlo 40 Nueva Andalucia 29660

Director Name	Karl Johan Mats Wahlstrom
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	Eklundavagen 31 Orebro 70217 Sweden

Director Name	Andrew David Lees
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	7 Westlands Seaton Sluice Tyne & Wear NE26 4HL

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mbelish Com LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2014	Application to strike the company off the register (3 pages)
21 May 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
9 May 2014	Withdraw the company strike off application (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 January 2014	Satisfaction of charge 8 in full (4 pages)
24 January 2014	Application to strike the company off the register (3 pages)
29 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2013	Solvency statement dated 22/07/13 (1 page)
29 July 2013	Statement of capital on 29 July 2013 GBP 1 (4 pages)
29 July 2013	Statement by directors (1 page)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Accounts made up to 31 December 2012 (3 pages)
18 October 2012	Accounts made up to 31 December 2011 (3 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 February 2011	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
4 January 2011	Accounts made up to 30 November 2010 (6 pages)
22 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed (2 pages)
22 February 2010	Director's details changed (2 pages)
20 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
30 January 2010	Accounts made up to 30 November 2009 (6 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
14 December 2007	Full accounts made up to 30 November 2007 (18 pages)
5 April 2007	Full accounts made up to 30 November 2006 (19 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page)
3 May 2006	Full accounts made up to 30 November 2005 (18 pages)
18 April 2006	Return made up to 31/01/06; full list of members (3 pages)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
14 November 2005	Full accounts made up to 31 January 2005 (18 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
1 March 2005	Return made up to 31/01/05; full list of members (8 pages)
15 February 2005	Registered office changed on 15/02/05 from: 41 bellingham drive north tyneside industrial estate whitley road newcastle upon tyne NE12 9SZ (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	New director appointed (11 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (9 pages)
15 February 2005	New director appointed (10 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (11 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	(6 pages)
20 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	(7 pages)
1 October 2003	(6 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
25 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2002	Director resigned (1 page)
19 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Return made up to 31/01/02; full list of members (7 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Auditor's resignation (2 pages)
8 January 2002	Auditor's resignation (2 pages)
9 November 2001	Particulars of mortgage/charge (4 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: the studio sinclair court brunswick village newcastle upon tyne NE13 7DS (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: metnor house, mylord crescent camperdown industrial estate killigworth newcastle upon tyne NE12 5YD (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	(4 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
8 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	(4 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
28 October 1999	(4 pages)
26 August 1999	Company name changed metro sports distribution limite d\certificate issued on 27/08/99 (3 pages)
22 February 1999	Return made up to 31/01/99; no change of members (4 pages)
23 October 1998	(4 pages)
13 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1998	Return made up to 31/01/98; full list of members (6 pages)
5 December 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
11 August 1997	Particulars of mortgage/charge (4 pages)
11 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1997	Ad 06/06/97--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
11 February 1997	Incorporation (12 pages)

Metro Sport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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